证券代码：600313 证券简称：农发种业 公告编号：临 2025-004 中农发种业集团股份有限公司 2024 年度业绩预减公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （二）业绩预告情况 经公司财务部门初步测算： 1、预计 2024 年度实现归属于母公司所有者的净利润 4,000 万元到 4,800 万元， 与上年同期相比，将减少 7,901.37 万元到 8,701.37 万元，同比下降 62.21%到 68.51%。 2、预计2024年度实现归属于母公司所有者的扣除非经常性损益后的净利润-2,900 万元到-2,100 万元，与上年同期相比，将减少 10,610.12 万元到 11,410.12 万元。 重要内容提示： 1、业绩预告的具体适用情形为：实现盈利，净利润与上年同期相比下降 50%以上。 2、经公司财务部门初步测算，预计 2024 年度实现归属于母公司所有者的净利润 4,000 万元到 4,800 万元，与上年同期相比，将下降 62.21%到 68.51%。 一、本期业绩预告情况 （一）业绩预告期间 ...

证券时报e公司讯，农发种业(600313)1月1日晚间公告，公司及所属部分控股子公司自主培育或与他方 共同培育的6个玉米新品种和1个大豆新品种已经第五届国家农作物品种审定委员会第五次主任委员会会 议审定通过。 ...

中农发种业集团股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：600313 证券简称：农发种业 中农发种业集团股份有限公司 2024 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|---------------------------------------|-------------------------|-------- ...

Financial Performance - Revenue for the first half of 2024 was RMB 2,765,052,044.46, a decrease of 28.68% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was RMB 72,769,792.74, a decrease of 24.10% year-on-year[14] - Net cash flow from operating activities was RMB 52,444,291.81, a significant decrease of 818.49% compared to the previous year[14] - Basic earnings per share (EPS) for the reporting period was RMB 0.0510, down 24.11% from the same period last year[15] - Diluted EPS was RMB 0.0510, also down 24.11% year-on-year[15] - Weighted average return on equity (ROE) was 2.92%, a decrease of 1.18 percentage points compared to the same period last year[15] - Total assets as of the end of the reporting period were RMB 4,832,213,214.89, a decrease of 3.16% compared to the end of the previous year[14] - Net assets attributable to shareholders of the listed company were RMB 1,863,646,699.33, an increase of 2.98% compared to the end of the previous year[14] - Total revenue for the first half of 2024 was 1,972,040,156.76 RMB, a decrease from 2,765,052,044.46 RMB in the same period of 2023[76] - Total operating costs for the first half of 2024 were 1,943,589,751.55 RMB, compared to 2,673,283,620.33 RMB in the first half of 2023[76] - Net profit attributable to the parent company's shareholders increased to 398,660,532.69 RMB in the first half of 2024, up from 343,428,880.33 RMB in the same period of 2023[72] - Total assets as of June 30, 2024, were 4,679,407,246.11 RMB, a decrease from 4,832,213,214.89 RMB at the end of 2023[72] - Total liabilities decreased to 1,728,343,727.01 RMB in the first half of 2024, down from 1,955,833,116.04 RMB at the end of 2023[72] - Net profit attributable to parent company shareholders decreased to 55,231,652.36 RMB, down 24.1% from 72,769,792.74 RMB[78] - Basic earnings per share declined to 0.0510 RMB, down 24.1% from 0.0672 RMB[79] - Interest expenses surged to 9,956,147.92 RMB, a 777.1% increase from 1,135,222.29 RMB[78] - Other income rose to 36,493,682.34 RMB, up 67.1% from 21,826,973.10 RMB[78] - Investment income increased to 3,463,033.01 RMB, up 51.4% from 2,287,918.54 RMB[78] - Fair value change gains grew to 3,652,603.00 RMB, up 66.4% from 2,195,100.00 RMB[78] - Credit impairment losses reversed to 6,145,082.33 RMB gain from 2,436,725.07 RMB loss[78] - Parent company's operating income dropped to 4,557,939.62 RMB, down 88.7% from 40,398,811.81 RMB[80] - Parent company's investment income increased to 9,455,222.86 RMB, up 46.2% from 6,466,887.35 RMB[80] - Sales revenue from goods and services in 2024 H1 was RMB 3,206,290,186.91, a decrease of 5.3% compared to RMB 3,386,357,687.78 in 2023 H1[82] - Operating cash flow for 2024 H1 was negative RMB 376,807,835.48, compared to positive RMB 52,444,291.81 in 2023 H1[83] - Investment cash inflow in 2024 H1 was RMB 998,814,073.25, a significant increase from RMB 384,582,821.67 in 2023 H1[83] - Cash outflow for investments in 2024 H1 was RMB 1,173,024,420.35, up from RMB 735,168,508.70 in 2023 H1[83] - Net cash flow from financing activities in 2024 H1 was RMB 18,259,329.89, a sharp decline from RMB 278,463,265.49 in 2023 H1[83] - Cash and cash equivalents at the end of 2024 H1 were RMB 644,477,959.19, down from RMB 779,690,747.72 at the end of 2023 H1[83] - Operating cash inflow from other activities in 2024 H1 was RMB 247,515,973.15, up from RMB 155,847,336.97 in 2023 H1[82] - Cash paid for employee benefits in 2024 H1 was RMB 96,652,400.93, slightly lower than RMB 97,939,825.81 in 2023 H1[82] - Cash received from investment returns in 2024 H1 was RMB 6,541,652.06, compared to RMB 2,264,110.44 in 2023 H1[83] - Cash outflow for taxes in 2024 H1 was RMB 39,568,132.77, significantly lower than RMB 73,379,589.85 in 2023 H1[82] - Total comprehensive income for the period increased by RMB 55,231,652.36, contributing to a total comprehensive income of RMB 80,323,620.69[87] - The company's undistributed profits grew by RMB 55,231,652.36, reaching a total of RMB 398,660,532.69[87] - Minority shareholders' equity increased by RMB 19,195,706.34, bringing the total to RMB 1,031,929,105.86[87] - The company's total equity at the end of the period was RMB 2,951,063,519.10, up from RMB 2,876,380,098.85 at the beginning of the period[87][88] - The company's capital reserve remained stable at RMB 422,245,563.15, with no significant changes during the period[87] - The company's undistributed profits in the previous year increased by RMB 72,769,792.74, reaching RMB 216,415,150.11[89] - Total comprehensive income for the previous period was RMB 105,536,925.11, with a significant contribution from undistributed profits[89] - Minority shareholders' equity in the previous period increased by RMB 28,728,554.16, reaching RMB 845,718,420.13[89] - The company's total equity at the end of the previous period was RMB 2,582,308,723.15, up from RMB 2,582,308,723.15 at the beginning of the period[89] - Total owner's equity at the end of the period is RMB 2,684,547,403.08, with a significant increase in capital reserve and undistributed profits[90] - The company's comprehensive income for the period is RMB 9,182,422.77, contributing to the increase in owner's equity[91] - The undistributed profit at the end of the period is RMB -146,461,487.25, showing a reduction in losses compared to the previous period[93] - The company's comprehensive income for the period is RMB 21,082,138.80, further improving the owner's equity position[94] - The undistributed profit at the end of the period is RMB -131,301,863.25, indicating a continued improvement in financial performance[95] Business Operations - The company's core business is the R&D, production, and sales of crop seeds, covering wheat, corn, rice, and oilseed crops[17] - The company operates through two production models: third-party commissioned production and self-production[17] - The company has expanded its marketing channels to include live streaming platforms like Douyin, Kuaishou, and WeChat Video[17] - The company has entered the proprietary grain order business, leveraging its seed business to extend the industrial chain[17] - The company's pesticide business focuses on intermediates and pesticide raw materials, adopting a production-to-order model[17] - The company's fertilizer trade business imports agricultural fertilizers and is developing its own brand[17] - The seed industry is transitioning towards high-yield, high-quality, and multi-resistant varieties, with increasing industry concentration[18] - The company is a leading wheat seed enterprise in China and a key player in hybrid seed industry, ranking among the top in the industry[18] - The company and its subsidiaries are recognized as national crop seed industry matrix enterprises, receiving key support from the state[18] - The pesticide industry in China is undergoing structural transformation and upgrading, with a focus on developing green, low-toxicity, and efficient pesticide products[19] - Henan Agrochemical, a subsidiary, is a leading producer of amide herbicide raw materials and intermediates, with a complete industrial chain from toluene nitration to amide raw materials[19] - The fertilizer industry faces challenges due to overcapacity and high inventory, leading to low prices and declining profitability[20] - Huaken Company, a subsidiary, is one of the four major fertilizer import and domestic operation channels in China, with a strong focus on expanding high-quality fertilizer imports and domestic sales[20] - The company's seed research and development capabilities are among the industry leaders, with a comprehensive innovation system and multiple research platforms[22] - The company has a strong presence in the wheat, corn, rice, and rapeseed seed markets, with a variety of high-quality products and a leading position in the industry[22] - The company has made significant progress in seed research and development, with 8 varieties approved by national or provincial authorities and 11 new plant variety rights authorized[23] - The company has expanded its overseas seed business, with notable achievements in Pakistan, Sierra Leone, and Guinea-Bissau, including high-yield rice and corn varieties[25] - The company has developed a strong brand and extensive distribution network, with a focus on expanding its seed business and enhancing its full-chain service capabilities[22] - The company has implemented reforms to improve performance and innovation, with a focus on strategic initiatives, R&D system construction, and young talent development[22] - The company acquired a 34.74% stake in Anhui Huacheng Seed Industry Co., Ltd. for 24.3334 million yuan, increasing its total stake to 53.13% and becoming the controlling shareholder[30] - The company's main products include seeds for crops such as corn, rice, wheat, and cotton, as well as pesticides and fertilizers[96] Environmental and Social Responsibility - The company is a key pollutant discharge unit with 5 organized emission outlets for particulate matter, emitting 0.0549 tons, which is below the annual limit of 8.2389 tons[41] - SO2 emissions totaled 0.1177 tons, well below the annual limit of 22.3858 tons[42] - NOx emissions were 1.4570 tons, significantly under the annual limit of 30.569 tons[42] - VOCs emissions were 0.1263 tons, far below the annual limit of 55.557 tons[42] - COD emissions were 1.7390 tons, under the annual limit of 19.45 tons[42] - Ammonia nitrogen emissions were 0.0336 tons, below the annual limit of 1.945 tons[42] - Other characteristic pollutants in wastewater had no annual emission limit requirements[43] - Particulate matter emissions from organized sources were 0.0490 tons, below the annual limit of 0.1 tons[44] - COD emissions reached 0.2045 tons, with an annual emission of 0.917 tons[45] - Ammonia nitrogen emissions were 0.0114 tons, with an annual emission of 0.013 tons[45] - Henan Nonghua and Shandong Yingtai have implemented multi-level treatment processes for organized waste gas and LDAR for unorganized waste gas, ensuring compliance with emission standards[46] - Henan Nonghua has passed environmental protection acceptance for projects including 10,000 tons of MEA, 10,000 tons of DEA, 10,000 tons of acetochlor, and 1,000 tons of quinclorac[47] - Shandong Yingtai has completed environmental protection acceptance for its 50,000 tons of mononitrotoluene project (first phase of 30,000 tons) and a new incinerator project[47] - Henan Nonghua was awarded the title of "Green Factory" by the Henan Provincial Department of Industry and Information Technology in May 2024[51] - Shandong Yingtai has installed steam flow meters and electricity meters at various production units to monitor and control energy consumption[52] - The company provided 1 million yuan worth of seeds to Anhui Xiaoxian County to support poverty alleviation and rural revitalization[53] Corporate Governance and Shareholder Information - The company's registered address is located at Room 318, Building 5, No. 31 Minfeng Hutong, Xicheng District, Beijing[11] - The company's stock is listed on the Shanghai Stock Exchange with the stock code 600313 and the stock abbreviation "农发种业"[14] - The company held its 2024 first extraordinary general meeting on January 12, 2024, approving the appointment of an audit firm and a related transaction for wheat seed production[39] - The company's 2023 annual general meeting on May 24, 2024, approved various reports, including the financial report and profit distribution plan, and elected new independent directors[39] - The company experienced changes in its board of directors, with two independent directors resigning and two new independent directors being elected in 2024[40] - No profit distribution or capital reserve conversion plan for the first half of the year[41] - No progress or changes in equity incentive plans or employee stock ownership plans[41] - The total number of ordinary shareholders at the end of the reporting period is 128,282[64] - China Agricultural Reclamation Group Co., Ltd. holds 250,250,000 shares, representing 23.12% of the total shares[65] - China Agricultural Development Group Co., Ltd. holds 130,663,154 shares, representing 12.07% of the total shares[65] - China Huanong Asset Management Co., Ltd. holds 49,619,134 shares, representing 4.59% of the total shares[65] - Song Quanqi reduced his holdings by 302,400 shares and currently holds 14,892,153 shares, representing 1.38% of the total shares[65] - Hong Kong Securities Clearing Company increased its holdings by 2,742,587 shares and currently holds 4,960,292 shares, representing 0.46% of the total shares[65] - China Agricultural Reclamation Group Co., Ltd. has 42,675,827 shares frozen and 22,000,000 shares pledged[66] - The frozen and pledged shares of China Agricultural Reclamation Group Co., Ltd. will not affect the company's control rights or normal operations[66] Risk Management and Legal Issues - The company faces risks from industry macro policies, including potential missed opportunities due to policy changes and increased competition from foreign investment in the seed industry[34] - The company is actively responding to environmental and carbon reduction challenges by utilizing new technologies to eliminate outdated production capacity and improve energy efficiency[34] - The company is enhancing its seed quality control system and optimizing variety structure to mitigate risks from natural disasters[34] - The company is focusing on technological innovation, particularly in transgenic corn, haploid breeding, and mutation breeding, to maintain its core competitiveness[35] - The company is strengthening internal integration and synergy to ensure sustainable development, with a focus on optimizing resource allocation and enhancing collaborative advantages[36] - The company is implementing comprehensive safety and environmental protection measures, including risk management and emergency response plans, to address potential hazards in its chemical subsidiaries[37] - The company's subsidiary, Henan Nonghua, received a court-enforced payment of RMB 4.0599 million from Shandong Qiaochang Chemical Co., Ltd. in a lawsuit over unpaid货款 of RMB 7,433,377.58[58] - The company filed a lawsuit against Guangxi Huizhi Hongxiang Trading Co., Ltd. for unpaid debt of RMB 30 million, and the court ruled in favor of the company, with the defendant ordered to repay the principal and interest[58] - The company is pursuing legal action to recover RMB 16.3657 million in performance compensation from the guarantors of Guangxi Gelin Agricultural Technology Development Co., Ltd., following a failed appeal to the Beijing High People's Court[59] - The company's subsidiary, Henai Dishen, engaged in关联交易 with its second-largest shareholder, Henan Huangfanqu Industrial Group Co., Ltd., for the purchase of wheat seeds[60] - The company's subsidiary, Henan Nonghua, engaged in关联交易 with its second-largest shareholder, Beijing Yingtai Jiahe Bio-Tech Co., Ltd., for the purchase of equipment and sale of products[60] - The total guarantee amount (including guarantees for subsidiaries) is 30 million yuan, accounting for 1.56% of the company's net assets[63] - The company provided a joint liability guarantee of 30 million yuan for Shandong Zhongnong Tiantai's working capital loan from the Agricultural Development Bank of China[63] Financial Position and Assets - Monetary funds at the end of the period were 651.8166 million yuan, a decrease of 45.96% compared to the end of the previous year, mainly due to increased procurement payments[28] - Accounts receivable at the end of the period were 419.0353 million yuan, an increase of 46.39% compared to the end of the previous year, mainly due to increased receivables from grain sales[28] - Inventory at the end of the period was 622.7167 million yuan, a decrease of 14.43% compared to the end of the previous year[28] - Construction in progress at the end of the period was 58.0241 million yuan, an increase of 83.61% compared to the end of the previous

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